james l dennis financial disclosure report for 2009

8/3/2019 James L Dennis Financial Disclosure Report for 2009

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I a o ~ o [ FINANCIAL DISCLOSURE REPORT ~ : , o ~ R e q u i r e d b y t h e E l h ie sin Government Act of ! 978Roy . ! 1 2 0 1 0 [ FOR CALENDAR YEAR 2009I. Person Reporting {last name, fir~k m iddle initial) 2~ Cour~ or Organization 3. Date of ReportDennis, James L. U.S. 5th Cir. Court of Appeals 04/30/2010

4. Title {Article IIl judges indicate active or senior status; So. Report Type {check appropriate type) 6. Reporting Periodmagistrate judges indicate full- or p~r~-t~rne) ] Nomination. Date 01/01/2009U.S. Circuit Judge, Aclive [] Initial [] A .... I [] Final to12/3 1/2009

5b. [] Amended Reparl7. Chambers or Office Address 8, On the b~sls of the information conlained in this Report and anymodifications periaining thereto, it is, in my opinion, in com plianceJohn Minor Wisdom Building with applicable l a w s a n d regulations.600 Camp Street, Room 219New Orleans, LA 70130 Reviewing Officer Dale

I M P O R T A N T N O T E S : The ins truc t ions accom pany ing th is form m ust be fo ! lo toed . Com ple te a ll par ts ,checking the NO NE box for each part where you have no reportable informat ion. Sign on la.~t puge.

I . P O S I T I O N S . ( n . v o . , , , ~ ~ . Z i , d . .t o . ~ y : ~ , o v ~ . ~ - n of filing instructions.)~] NONE ( No reportable posi t ions .)

P O SI T I O N N A M E O F O R GA N I ZA T I O N / E N T I TYI. Member, Advisory Comm ittee Geo. W. & Jean H . Pugh Institute for Justice, a fund held by the L.S.U.Foundation for the benefit of L.S.U. Law School2. Member, LSU Law Center Board of Trustees Louisiana State University Law C enter Board of Trustees, a consultative body tothe Chancellor

I I . A G R E E M E N T S . (,R.~orrlng individual onty; st, pp. 14-t~ of fi tlng tnstr, ,c tton~.) 0"~ " .~[~ NONE (No reportable agreements,) ~q ~_.., o-

DATE PARTIES AND TERMS -rl ~ ~1.10/02/95 LA Stale E mployees Retirement System. N o control; fully vesled I 0Z31/94. See La.ffr.~. I 1:55 ~2.


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FINANCIAL DISCLOSURE REPORT ~ .... t e ~ . o ~ ~ . ~ o . l~ i o . t . a t ~ . p o ,Page 2 of 8 D e . .i s , J a m e s L. 0 , v 3 o n 0 ~ 0

III. NON-INVESTM ENT INCOM E. tnopo,~,,= i,,,i,lS,,~l,,d sp ....s . p . . ~ 7 - 2 ~ . j ~ l , . = ; n s t ~ , , ~ , io . ~ JA. Fliers N on-Investment Income

[] N O N E ( N o reportable non-investment income.)DAT E SOURCE AND TYPE I N C O M E(yours, not spouses)

1. 2009 LA State Employees Retirement System - Pension $58,000.00

2.

3.

4.

B . S p o u s e s N o n - l n v e s t m e n t I n c o m e - If you .,ere married during any portion of the reporti.ng yeur, complete this sectiort(Dollar amount not r~quired e.xcept for honoraria.)

[~ N O N E ( N o r e p o r t ab le n o n - i n v e s tm e n t i n c o m e . )DAT E SOURCE AND TYPE

1. 2009 Teachers Retirement System of Louisiana - pension

2.

3.

4.

IV. R EIM BU RSEM EN TS -(lnctudc-y. those to spouse and dependent c hildren; see pp. 25-27 of filing instruction~.)

N O N E ( N o reportable reimbursements .)_ ~ S _ Q _ U . _ R . C ~ ~ L O C A T I O N PU RPO SE IT E MS PA ID O R PRO VIDE D

I.2,3.4.

5.


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FINANCIAL DISCLOSURE REPORTo e n n ~ , J am e s L .age 3 of 8 o 4 / 3 o a 0 ~ o

V . G I F T S . a , ~ t ~ t h o , , ~ s p . .. .. . ~ de4~ndent d, ildrtn: set p~ 2g-31 offil~ng instrt,ctio~)N O N E ~ o reponab& g~s.)

~ DESCRIPTION VALUE

4.5.

~-] N O N E ( N o reportable liabilities.)CREDITOR ,DESCRIPTION VALUE CODE

1.2.3.4.

5.


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Name o f Pe r s on Repo r t in g D a ~ e o fF I N A N C I A L D I S C L O S U R E R E P O R T Denn s, J~mes L.

NONE ~o reportable income, ~sets, or transactions.)De~efipti~ of A~e~ In~e during G~s~ value ~t end ~ T~s~ctio~ during ~o~ing0needing ~st ~e~) ~nmg p~ ~ of reporting period ._[ ....

Place"~" ~fler ~ch a~et A m o u n t I T ~ = (e.g., Value ~ Value T)~ (c.~, D ~ t e Value ~ Gain , ldcntt~Code I I div. r~t,xempt from prior di~lo~re C~c 2 ~ Mc~ b u y . s e l l , [mnVd@)7 [ C~ e 2 :. C~e I buyer/seller(A-~ o r i n t . ) ( J - P ) : C~e3 rcdcmplio,) ( J - P ) . (A-H)

W orld.de Pfiva~zation)2. HospitaliW Propeaies A Dividend J T3. Municipal Moagage & E qui~ A Dividend J T4. Charter Communications A Dividend Closed 12/2~09 J A5. Enterprise (FKA Teppco Parmers LP.) B Dividend J T 1 0 / 2 7 1 0 9 K B6. American Cap Ltd. (FK.A American Cap A Dividend J TStrategies)7. DCP Midstream A Dividend J T Bu y 11/09/09 Jg. Bank Deposit Program (FK.A Centennial A lnteresl K TMoney Market)9. EV Energy Partners B Dividend .I T B uy 0 6 / I 1 1 0 9 J

1 0 . R.ayonier, Inc. A Dividend J T1 1 . Novertis Ag A Dividend J T1 2 . Inerg:y LP A Dividend J T1 3 . Anchor N atl Life Polaris Choice I1 Variable A Dividend L TAnnuity (FKA A n1 4 . Crosstex Energy L.P. A Dividend J T1 5 . Energy Transfer Equity B Dividend K T

1 6 . Hiland Holdings B Dividend Redeemed 1 2 / 0 7 1 0 9 J A1 7 . Regency Energy Partners A Dividend J T


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N O N E ("JYo reportable income, ~sels, or Iransaetions.)A. B. C.~efiption of ~ze~ In,me during G~ss va[~c ul cnd Yransoclions during ~o~ing ~(including ~st asses) ~ing ~fiod of re~ing period

Place "~" a~ ~ch asset ~ount T~ (e.g., V a k ~ c Value T 3 ~ c ( c .~ . D ~ t e Value Gain I d e ~ t i ~ o ~exem pt f~m prior di~lo~ C~e I d l v . , r e n ~ C~e 2 Me~od buy. sell, mn4d~ C~e 2 ] C~c I bwed~cllcr(A-~ o r i n t . ) ( J - P ) C o d e 3 ~d~plion) (J-P) ~ (A-H) ( i f p r i v a t e

1 8 . Spec~ Ener~ A Dividend B t : y 0 5 1 2 1 1 0 9 J1 9 . Spectra Energy A Dividend Sold 09~4/09 ,~ A

2 0 . Terral Gas Partners C Dividend J T Bu y 02103/09 J2 1 . Amgen A Dividend .I T2 2 . Appollo Inv. Corp A Dividend J T2 3 . Encore E nergy Partners A Dividend J T2 4 . Energy Transfer Partners A Dividend J T2 5 . Enterprise Prods partners A Dividend K T2 6 . JP Morgan Short Term Bond Fund A Dividend L T Bu y 0 2 7 0 5 / 0 9 L2 7 . Kinder Morgan Energy (FK.A Kinder A Dividend J TMorgan)2 8 . Penn West E nergy Trust A Dividend J T

2 9 . Plains All American Pipeline A Dividend K T3 0 . Quest Energy Parmers A Dividend J T3 1 . Targa Resources Partners " A Dividend J "]"3 2 . Travel Center~ of America A Dividend J T33. Vanguard Natural Resource A Dividend J T34. Euroseas Lid A Dividend .I T

Coumn ~) U -B~.........................................


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FENANCIAL DISCLOSURE REPORT . ~ . . . . . r~ ..... ~ , ~ , m , .~ t,*,e ~ ~o~, [

NO NE ~ o reportable income, assets, or transactions.)

-~ ......~ ........ c . " " ~ .~cription of As~ ,/. Income du~ng G r o s s v ~ l u e ~ t c m l 7~c!~on~ during ~po~ng period(incl~g ~ ~em) ~ reposing pcfi~ of~orting period........... {2) ........I) (2] ( I ) - 1 2 ) ( 1 1 ( 3 ) ( 4 ) 7 . . . . . . ~5)P l u c e " ( ~ " f f ~ e r e a c h a s s e t A m o u n t T~e {e.g.. Value Vuluc T ) ~ c ( e . g . , D a l e V a h ~ c G n i n I d e n t i t y o r

exempt ~om pfi~ disclos~ ~ C ~ c 1 a l l y . , r c ~ t , C M e 2 M c ~ * t ~ buy. sell, I mn~d~ C o d e 2 C o d e I bny~.:sdlcr*( A - H ) o r i n t . } ( J - P } C o d e 3 ~ d e n * p d t m ) * ( J - P ~ t A - H } (i[priv~e[ (O"" I ; t fort) .......

35. Teekay T~kem A Dividend J T3 6 . Psychia~c Solutions A Dividend J T B uy 11/04/0937 , Visa A Div idend .] T38. American Water Works A Dividend . J T39. Whiting USA T rust B Dividend J T40. Western Gas Partners A Dividend J T

41. Genesis Energy A Dividend J T4 2. MBIA A Dividend J T43. CentuDtel A Dividend J T

44. Monroe Louisiana Sales Tax Bond B Interest K. T45. Monroe Louisiana Sales Tax Bond A InteR:st K T46. Proshares Trust Ultra Financial B Dividend J T


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FINANCIAL DISCLOSURE REPORT N . . . . . r ~ . . . .. n , ~ o , ~ , , = ~ = ~ ~ r nov.,,Page 7 of 8 Dennis, J a m e s L . 0 4 / 3 0 / 2 1 ) 1 1 ~

VIII. ADDITIONAL INFORMATION OR EX PLANATION S. c1,,ai~,,~,l,ar~,,/R~,~o,~.~


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FINANC IAL DISCLOSURE REPORT t r ~ m ~ o r ~ ~ o n a o o , ,r t i ~ a I o ~ t , o r a o ~ , o ~ ,Page 8 of 8I Dennis, Jame~ L. I

0 4 , 3 0 , 2 1 ) 1 t )

LX. CERTIFICA TION.1 certify that all information given above ( including information pertaining to my spouse and miuur or depen dent ehildreth if an)) isaccurate, true, and complete to the best of my know ledge and belief, and that any intorm~tioo nol reported was withheld because It met applicable s[alut~rv

provisions permitting non-disclosure. " "! further certify that earned income from outside employment and honoraria and the acceptance of gilt~ whiel~ have been reported are incompliance w ith the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Ju diei~l Conferet~ce regulalimas.

Signal

N OT E : A N Y I N DI VIDU A L W H O K N OW I N GLY A N D W 1LFU LLY FA LS II ,~ .~ ~ i 1 . :;~i;~;i~: TO CI\.II.AN D CRIMINAL SA N CTIONS (5 U .S.C. app, 104)

FILING INSTRUCTIONSMail signed original and 3 ad ditional copies to:

Com mittee on Financial DisclosureAdm inistrative Office of the Un ited States Cou,-:sSuite 2-301One Columbus Circle , N.E .W ashington, D.C. 20544


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~nis, ~s L. U.S. 5th Cir. Co~ of A~Is4. Title (~i~le m judg~ ~ active or ~ior ~m ms; 5~ Repo~ T~e (check a~rvp~te ~) 6. RepoSing Pe~od~gis~ ~dg~ indlca~ ~II- or p~-time)

~ Nom~afion, ~ 01/01~009U . S . Ci~uit Judge, A~ive ~ lnifi~ ~ Annual ~ Final

1~ l~97. Ch~mber~ or ~ce Add~ 8 . O n t h e b a s i s o f~ e l o f o r m a f i o ~ o n l a l n e d I n t h lt R e p o ~ ~ u d a n ym o ~ f i c a ~ o n $ p e ~ a i n i ~ g t h e r ~ o , I t i ~ i a m y o p i n i o n , i u o m p l i a n ~Jo~ Minor Wi~om B~Iding w i t h appli~ble I*ws ~d600 ~mp S~ R~m 219N~ ~le~s, ~ 70130 R e v i e ~ n g O~ D ~ t e

I M P O R T A N T N O T E S : Theinstruc~ns accompanying this form must be followed. Compile all parts,checking the NONE box for each part wh~re.vou have no reportable Information. Sign on last page.

I . P O S I T I O N S . : ~ ,~o~ ~ i ~u~ ,~o~: , e , w ~ - t ~ o : : . ~ ~ , , c , o ~ . )[] N O N E ( N o reportable positions.)

P O S I T I O N N A M E O F O R G A N I Z AT IO N / E N T I T Y1. M~nber, Advisory Commin,e Gem W. & Jean H. Pugh Institute for Justice, a fund held by the L.S .U.Foundation for the b~nefit of LS.U. Law School2. Member, L S U L aw Cen ter Board of Trustees L ouisiana S t a t e Un ivemity Law C enter Board of Trustees, a consultative body tothe Chancellor3. .....

~..-,.-:

H. AGREEMENTS. (~o~,o .~ .~[~ N O N E ( N o reportable agreements.)

DATE P A R T IE S A N D T E R M S1. 10/02/95 LA Stale E m p t o y e e s Retirement System. No evn lml; fully vested 10/31/94. S ee La.R.S. ! 1:551


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FINANCIAL DISCLOSURE REPORT~Page 2 of 8 Denni.% James L. 6/23/2010

A. Fliers Non-Investment IncomeN O N E ( N o repor t ab l e non- i nves tment i ncome . )

DATE SOURCE AND TYPE I N C O M E( y o u r s , n o t s p o u s e s )1. 2009 L A S t a te E m p l o y e e ~ R e t ir e m e n t S y s t e m - P e n s i o n $58,000.00

2.3.4,

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - If ~ou were married during any porti~ of the reporting year, complete this section.(Dollar amount not required e.xcept for honoraria.)[--] N O N E ( N o repor t ab l e non- i nves tment i ncome . )

DATE SOURCE AND TYPE1. 2009 T e a c h e r ~ R e t i r e m e n t S y s t e m o f L o u i s i a n a - p e n s i o n2.3.4.

(lnoludes those to spouxe and dependent chlldron; ~e p~l 2J.27 of f i l ing instr~ctlon~.)

[~ . NONE (No reportable reimbursements.)S O U R C E DATES LOCATION PURPOSE I TE M S P A ID O R P R O V ID E D

1.

2.3.4.5.


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FINANCIAL DISCLOSURE REPORTPage 3 o f 8 D ~ . n ~ ,

~ N O N E ~ o repor tab le g~s . )SOUR~ DESC~PTION VAL~I.2,3.4.5.

~. L~ITIES. a,~t,~= t~, ~,, ,,~ ~,~,~,,, chilOn; ~~ ~p. 3 2 - 3 3 o[fiUng ~,#uc~.)N O ~ ~ o reportable l iabi l i~~s .)

C~DIT0~ DE~C~PTION VALUE CODE1.2.3.4.


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N a m e of Persa. Reportla~FINANCIAL DISCLOSURE REPORTDennis, James L.

O.te at rt~portPage 4 of 8 6 / 2 3 1 2 0 1 0V I I . I N V E S T M E N T S a n d T R U S T S - i n ~ m e ~ v a ~ u e ~ m m a c t i ~ t . ~ ( ~ n ~ u d e a a t a s e ~ f s P a u ~ a n d d ~ n d e n ~ c h H d r e n ~ e e p p ~ 3 ~ - 6 ~ f f d i n g L ~ t s t m a i a n A )

[] NO NE (No repor table income, asse t s , or t ransact ions . )A. B. C, D .

Deseriptlca of Asse~ Income during G e a r s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d( i n c h a d i ~ g l a m s t a s s e t s ) r e p o r t C m g p e r i o d o f r e p o r t i n g p e r i o dO) (2 ) O) C2) O) ix) (3) (4) C~Place "O0 after e a c h a s s e t A m o a n t T y p e ( e . g ,, Value V ~ t b a e T ~ > ( t . g . , D a t e Value Gain Idendt] ofe x c r e t e r f ro m p r i o r d i s e lo m t ~ Code I d J v . , r e n t , C o d e 2 M et h o d bay, sell, m m/ dd ly y C ode 2 C o d e I b u y e ~ / s e I l e r( A - H ) o r i n t . ) ( J - P ) C o d e 3 r e d e m p t i o n ) ( J - P ) ( A - H ) ( i f " p r i v a t e( Q - W ) m m s a c f i o n )

i 1 . Alliance Bernsteln (FK.A Alliance A Dividend K TWorldwide P rivatizafion)2. Hospitality Properties A Dividend J T3. Municipal Mortgage & Equity A Dividend J T4. Charter Commun ications A Dividend Closed 12/22/09 J A5, Enterprise (FK.A Teppco Partners L,P.) B Dividend J T 10/27/09 K . B6. American Cap Ltd. (FK.A. American Cap A DiAdend J TStrategies)7 , DCP M idstream A Dividend J T Bu y 1 1 1 0 9 / 0 9 J8. Bank Deposit Program (FK.A Centennial A Interest K TMoney Market) Wachovia9. EV Energy Partners B Dividend J T Bu y 06111/09 J

10, Rayonier, Inc. A Dividend J T1 1 . N overtis Ag A Dividend J T1 2 . Inergy LP A Dividend J T

1 3 . Anchor N atq Life Polaris Choice II Variable A Dividend L TAnnuity (FK.A An1 4 . Crosstex Energy L.P. A Dividend J T1 5 . Energy Transfer Equity B Dividend K T1 6 . Hiland H oldings B Dividend Redeemed 12/07/09 J A1 7 , Regency Energy Partners A Dividend J T

|. In come Gala C adet: A " ~1,000 o~ lest B "~ 1,001 - 1~...$00 C =~2 .501 - $ 5,000 D -$ ~.O O l - $15.000 E -$15.001 - $~0.(X)0(S~Coluzz.m~ B I trod IM ) F ,-L~0,001 - $ 100,000 O -$ 100,001 - $1,000,000 H l -$1,000,001. $5 ,000,0D0 H2 -Marthzm $5fl00,0002. VaIL~ Cod~ J -$15,000 ot leml K(5Colmrwa CI ~t~ O3 ) N "-$2 50,001 - $.500,000 0 -$500,001 - $1, fl00,O00/~ , -~ .5.000.001 - $$0,000,000 P4 -Mtm: then $~0,000,(X)O3. Vahm Method Co~k~ Q-Appeai~ R , . (knt (P .~d E~m Only) $ -A~ac~ament T =Cad3 Mark~( S = C oh ur m C 2 ) U , -Book Vdm V


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FINANCIAL DISCLOSURE REPORT N.~ofP .... Reporting !" Date of ReportPage 5 of 8 D e n n is , J a m e s L .I

~3~010

~I. ~STMEN TS and TRUSTS - ~o~ ,~.~ v .... ~o~ a~a~,~ ~o.N O ~ ~o reportable income, ~sets, or tra~actio~.)

~ ~ B. C. D .~pfion of A~ iI In~e d~ng Gr~ value ~ end T~n~ctions ~ng

~ (I ) (~ ) C !) (2 ) C ~ )Place ~) ~ ~ m~t ~I T~e (g., Vahe Valueexempt ~om ~ disclos~ [ C~ 1 ~v., ~k ~ 2 Me~od] (A-~ o r i n t . ) ( l - P ) ~e 3~ (~ ~ ~s~ion)

1 8 . S~c~ Ener~ A Dividend Bu y 05~1/09 J1 9 . Specl~a Energy A Dividend Sold 09/24/09 J A20 . Terral Gas Partners C Dividend J T Bu y 02/03/0921 . Amgen A Dividend J T22 . Appollo Inv. Corp A Dividend J T23 . En core En ergy Partners A Dividend J T

24. En ergy Transfer Partners A Dividend J T2 5 . En terprise Prods partners A Dividend K T

26 . JP Morgan Short Term Bond Fund A Dividend L T Bu y 02/05/09 L

27 . Kinder Morgan En ergy (FIGs, Kinder A Dividend .] TMorgan)28 . Penn West En ergy Trust A Dividend J T29 . Plains All American Pipeline A Dividend K T30 . Quest Energy Partners A Dividend J T3 I . Targa Resources Partners A Dividend J T32 . Travel Centers of America A Dividend J T33 . , Vanguard Natural Resource A Dividend J T34 . Euroseas Lid A Dividend J. T


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FINANCIAL DISCLOSURE R E P O R T N a m e o f ~ e ~ , R e p o ~ n o gPage 6 of 8 DennY, Jam~ L. ~31 20 1 0

V ~ . ~ S ~ N T S a n d T R U S T S - ~o~, ~ ~,~o~ a,~, ~o,, os~, ~a ~,~ ~u~. ,~ ~ ~o om~, ~.~N O N E ~ o reportable income, ~sets, or ~a~actio~.)

A. B. C. D.~pfion of A~ Income ~ng G~ val~ ~t ~d T~s~t~n~ d~g ~o~(inc~g ~ a~) ~g p~ of ~ng ~od

(0 (~) O) (2 ) 03 (2) (3) (4)PIa~ "~" =~ ~h ~ ~ount T~ (e.g., V * M * Valu~ T~ (,.g., Da~ Vi~r Gain Id~ ofex~pt ~m prior ~sc]o~ ~* l div., ~t, C~ 2 M~ ~y, s~l~ ~ C~e 2 C~](A-~ m i n L ) ( J - P ) C o d ~ 3 ~fion) ( J - P ) (A-~

35. Teeny Ta~~ A Divided J . T3 6 . Psyc~a~ Solutions A Di~d~d J T Bay IIl~9 J3 7 . Visa A Di~nd J T3 8 . ~efic~ Water Wo~ A ~d~d ~ T3 9 . Whit ing US A T~t B Dividend J T40. Wgstem G~ Pa~e~ A ~dend J T4 1 . Gen~is Ener~ A Di~dend J T42. MBIA A Di~dend J T43, C~I A Di~d~d J T

~. M~r~ ~si~a Sal~T~ Bond B In~t K T45. M~ ~uisi~a Sales Tm Bond A Inter~ K T46. ~os~ T~ UI~ Financial B Di~d~d J T

4 7 . Missouri 3.65 Set. A Bond B Int~iv. M~*d 9 1 1 2 1 0 9 K A


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FINANCIAL DISCLOSURE REPORT r C . m o r ~ . . o . . p o r 0 n ~ r ,~ o f ~ p o r tPage 7 o f 8 Dennis, James L, 5/23/2010VIII. ADDITIO N AL I2NFO RMATION O R EXPLANATION S. c t~at~ ,~r ~yR,ror~


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FINANCIAL DISCLOSURE REPORTj I~ ....

f P e r ~ o ~ R e p o ~ t ~ n g Date of Repo,Pag~ 80~" a DenniS, Jame~ L. 6/23/2010

IX. CERTIFICATION.I certify that all information given above (including information pertaining to my spouse and minor or dependen t children, if any) isaccurate, true, and complete to the be~t of my knowledge and belief, and that any information not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are incompliance w ith the provisions of 5 U .S.C. app. 501 et. seq~ 5 U.S ,C. 7 353, and Judicial Conference regulations.

N O T E : AN Y I N D M D U A L W H O K N O W I N G L Y AN D W I L F U L L Y FA L SAND CRIMINAL S ANCTION S (5 U.S .C . app . 104)

FILING INSTRUCTIONSMail signed original and 3 additional copies to:

Com mittee on Finan cial DisclosureAdministrative O ffice of the U nited States CourtsSui te 2-301O ne Co lumbus Ci rc le, N .E .Washington, D.C. 2 0544

james l dennis financial disclosure report for 2009

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